NSC: Resolution of general meeting of shareholders

National Seed Joint Stock Company announced the resolution of general meeting of shareholders as follows:

-  Approving the 2014 business plan:

No.	Item	2014
1	Revenue	VND650,000,000,000
2	Profit after tax	VND115,000,000,000
3	Cash dividend	30%
4	Total investment	VND116,377,295,300

-  Approving the 2013 profit distribution.

-  Approving wage fund in 2014: VND100 wage/VND1000 of revenue if company completes profit plan.  

-  Approving Chairman of the BOD who concurrently holds the position of CEO.

-  Approving the remuneration for the BOD in 2014: VND840,000,000

-  Approving the remuneration for the BOS in 2014: VND150,000,000

HOSE

>   NDN: Notice of record date for Annual General Meeting of Shareholders 2014 (17/04/2014)

>   ONE: Time and Place for Annual General Meeting of Shareholders 2014 (17/04/2014)

>   STP: Financial Statement Quarter 1/2014 (holding company) (17/04/2014)

>   SD1: Financial Statement FY 2013 (17/04/2014)

>   MIC: Extension of time for Annual General Meeting of Shareholders 2014 (17/04/2014)

>   ALV: Invitation to AGM 2014 (17/04/2014)

>   IVS: Financial Statement Quarter 1/2014 (17/04/2014)

>   HEV: Financial Statement Quarter 1/2014 (17/04/2014)

>   DBC: Financial Statement Quarter 1/2014 (holding company) (17/04/2014)

>   DBC: Financial Statement Quarter 1/2014 (17/04/2014)